complex financial flows

Idioma: pt

📖 Definições

Fluxos financeiros complexos

EN: Intricate and multi-layered movements of money through various institutions, accounts, or jurisdictions, often characterized by high levels of opacity and designed to obscure the original source, ownership, or ultimate destination of the funds.

💬 Exemplos

Criminal organizations often use complex financial flows to hide the proceeds of their illegal activities.

Organizações criminosas frequentemente utilizam fluxos financeiros complexos para ocultar os lucros de suas atividades ilegais.